Phaarmasia Ltd — Board Meeting, 07-08-2025: Board Meeting

Phaarmasia Ltd.

HAARMASIA 16, Phase I, DA, Jeedimetla, Hyderabod - 500 055, INDIA.

P Tel:91-40-23095002 / 23095690, Fax : 91-40-23097323

E-mail : phoarmasio@gmoil.com, www.phacrmasia.in

CIN : 124239TG1981MLC002915

6™ August, 2025.

To

Dept. of Corporate Services

BSE Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai — 400001.

Dear Sir/Ma’am,

Sub: Intimation of Board Meeting to be held on Monday, 11t" August, 2025.

Ref: Company Scrip Code 523620

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we

hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Phaarmasia Limited

will be held on Monday, 11" August, 2025 at 4.00 P.M through Video Conference or any other audio-visual

means (OAVM) inter-alia to transact the following:

8.

To consider, approve and take on record the un-audited financial results of the company for the quarter

ended 30th June, 2025.

To consider and take note of Limited Review Report for the quarter ended 30" June, 2025.

To Consider the appointment of Scrutinizer for E-voting at 44" Annual General meeting.

To take note of the Secretarial Audit Report for the Financial Year ended 315t March 2025

To consider, review and approve the Draft Directors’ Report for the Financial Year ended 31st March,

2025.

To consider and convene the 44! Annual General Meeting of the company and to fix the date, time and

venue for the same.

To consider and approve the draft Notice for the 44" Annual General Meeting of the Members of the

Company.

To consider, discuss and approve any other matter with the permission of the Chair.

Kindly take the above information on records.

Thanking You,

For Phaarmasia Limited

A \

Urvashi Bhatia

Company Secretary & Compliance Officer

Membership No. ACS 46877

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